KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Re-Appointment Of Secretarial Auditor
The Board of Directors has reappointed M/s.KSR and Co. Company Secretaries LLP, as Secretarial Auditor for the Financial Year-2024-2530-05-2024
30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Re-Appointment Of Cost Auditor
We wish to inform you that the Board of Directors has re-appointed Mr.V. Sakthivel,Cost Accountant ,M/s. RKMS & Associates as Cost Auditor of the Company for the Financial Year 2024-25.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Cut Off Date For Dividend/E-Voting
We wish to inform you that the Cut off date for Dividend/E-voting for ensuing Annual General meeting is fixed as 2nd August 2024.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Re-Appointment Of Auditors
We wish to inform you that the Board of Directors at their meeting held on 29.05.2024 have reappointed the Auditors(Cost, Secretarial and Internal) for the Financial Year 2024-25.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to bring to your kind notice that our board of Directors ,on recommendation of Nomination and Remuneration Committee have approved the Reappointment of Dr.Nalla G Palaniswami as Managing Director of the Company for a period of Five Years from 1.10.2024,subject to the approval of Shareholders.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to bring to your kind notice that our board of Directors ,on recommendation of Nomination and Remuneration Committee have approved the Reappointment of Dr.Nalla G Palaniswami as Managing Director of the Company for a period of Five Years from 1.10.2024,subject to the approval of Shareholders.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Intimation Of Annual General Meeting And Book Closure Dates
The Register of Members and Share transfer Books of the Company will remain closed from 2nd August 2024 to 14th August 2024 for the purpose of Dividend and Annual General Meeting in terms of Regulation 42 of SEBI(LODR) Regulations,2015.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Intimation Of Annual General Meeting To Be Held On 14.08.2024
We wish to inform you that the Annual General Meeting of the Company for the Year ended 31.03.2024 is going to take place on 14.08.2024 at 11 a.m at the Brindhavan Auditorium, Coimbatore.30-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Compliances-Reg.24(A)-Annual Secretarial Compliance
we herewith attach the Annual Secretarial Compliance report of the Company for the year ended 31.03.202429-05-2024
KOVAI MEDICAL CENTER & HOSPITAL LTD. - 523323 - Submission Of Audited Financial Results For The Year Ended 31.03.2024
We attach herewith the Audited Financial Results for the Year ended 31.03.202429-05-2024